TONKU INVESTMENTS LIMITED

213800RUYCT8H2P9PD03Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

TONKU INVESTMENTS LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800RUYCT8H2P9PD03. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 213800RUYCT8H2P9PD03 Legal Name TONKU INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # BP-161002

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Oct 8, 2025 Next Renewal Oct 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O ZEDRA HOLDINGS (CAYMAN) LIMITED
3RD FLOOR, 136 SHEDDEN ROAD, ONE CAPITAL PLACE - PO BOX 487
GEORGE TOWN
KY1-1106
KY
Headquarters Address
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
GENEVA
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Oct 8, 2025 — Record data last refreshed
Next Renewal
Oct 8, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RUYCT8H2P9PD
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TONKU INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TONKU INVESTMENTS LIMITED is 213800RUYCT8H2P9PD03. This 20-character code uniquely identifies TONKU INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TONKU INVESTMENTS LIMITED's LEI active? +

Yes, TONKU INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 8, 2026.

Where is TONKU INVESTMENTS LIMITED registered? +

TONKU INVESTMENTS LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number BP-161002.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TONKU INVESTMENTS LIMITED, registered in Cayman Islands. The LEI code 213800RUYCT8H2P9PD03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.